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Findings for Douglas Schoettle, a Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial (U) Executive Summary (U/fFOUO) FBI New York Intelligence Division conducted research on suspected defense witnesses for the Ghislaine Maxwell trial in order to identify the individuals and any related derogatory i
ed 12 December 2021 1"Name Search"). • (U//FOUO) Phones: and (Accurint 1 Advanced Search Accessed 12 December 2021 1"Comprehensive Search"). a (ULIFOUO) (Analyst Note: The black book referenced in 72-MM-I 13327 is listed as item IA9). FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFI
2 mentions1 same-page
Page ?Same page
Findings for Douglas Schoettle, a Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial (U) Executive Summary (U/fFOUO) FBI New York Intelligence Division conducted research on suspected defense witnesses for the Ghislaine Maxwell trial in order to identify the individuals and any related derogatory i
ssed 12 December 2021 "Com rehensive Search"). (U//FOUO) Email: (Accurint I Advanced Search I Accessed 12 December 2021 1 "SSN Email Search"). a (ULIFOUO) (Analyst Note: The black book referenced in 72-MM-I 13327 is listed as item IA9). FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFI
2 mentions1 same-page
Page ?Same page
Findings for Douglas Schoettle, a Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial (U) Executive Summary (U/fFOUO) FBI New York Intelligence Division conducted research on suspected defense witnesses for the Ghislaine Maxwell trial in order to identify the individuals and any related derogatory i
ed 12 December 2021 1"Name Search"). • (U//FOUO) Phones: and (Accurint 1 Advanced Search Accessed 12 December 2021 1"Comprehensive Search"). a (ULIFOUO) (Analyst Note: The black book referenced in 72-MM-I 13327 is listed as item IA9). FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFI
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Mutual Connections (13)
Entities connected to both FBI New York Intelligence Division and ULIFOUO
Ghislaine Maxwell
PERSON29 w/ FBI·3 w/ ULIFOUO
Jeffrey Epstein
PERSON29 w/ FBI·3 w/ ULIFOUO
DB
Doug Band
PERSON29 w/ FBI·3 w/ ULIFOUO
U) FBI New York Field Office
ORGANIZATION28 w/ FBI·3 w/ ULIFOUO
FBI New York Criminal Division
ORGANIZATION22 w/ FBI·3 w/ ULIFOUO
LB
Leon Black
PERSON12 w/ FBI·3 w/ ULIFOUO
Bahamas
LOCATION9 w/ FBI·3 w/ ULIFOUO
Michael Douglas
PERSON8 w/ FBI·3 w/ ULIFOUO
DS
Douglas Schoettle's
PERSON5 w/ FBI·3 w/ ULIFOUO
UNCLASSIFIEDHFOR
ORGANIZATION5 w/ FBI·2 w/ ULIFOUO
JE
jeffery-epstein-mother
PERSON4 w/ FBI·2 w/ ULIFOUO
DS
Doug Schoettle
PERSON4 w/ FBI·2 w/ ULIFOUO
Digital Epstein's
ORGANIZATION3 w/ FBI·2 w/ ULIFOUO